• UK
  • UK SHARED BUSINESS SERVICES LIMITED - Polaris House, North Star Avenue, Swindon, SN2 1FF, United Kingdom

Company Information

Company registration number
06330639
Company Status
LIVE
Country
United Kingdom
Registered Address
Polaris House
North Star Avenue
Swindon
SN2 1FF
England
Polaris House, North Star Avenue, Swindon, SN2 1FF, England UK

Management

Managing Directors
CLARKE, John Francis
MACKIN, Louise
MCALISTER, Graham
NEVIN-RIDLEY, Katrina
SEMPLE, Richard James
MILLS, Helen
SARKAR, Bidesh
THOMAS, David
Company secretaries
JENKINS, Caroline Rachel

Company Details

Type of Business
ltd
Incorporated
2007-08-01
Age Of Company
2007-08-01 16 years
SIC/NACE
72200

Ownership

Beneficial Owners
Uk Research And Innovation
-
The Secretary Of State For Science, Innovation And Technology

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RCUK SHARED SERVICES CENTRE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-08-10
Last Date: 2023-07-27

UK SHARED BUSINESS SERVICES LIMITED Company Description

UK SHARED BUSINESS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06330639. Its current trading status is "live". It was registered 2007-08-01. It was previously called RCUK SHARED SERVICES CENTRE LIMITED. It has declared SIC or NACE codes as "72200". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Polaris House .
More information

Get UK SHARED BUSINESS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uk Shared Business Services Limited - Polaris House, North Star Avenue, Swindon, SN2 1FF, United Kingdom

2007-08-01 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • accounts-with-accounts-type-full (2023-10-23) - AA

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  • appoint-person-director-company-with-name-date (2023-09-04) - AP01

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  • capital-allotment-shares (2023-08-23) - SH01

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  • capital-variation-of-rights-attached-to-shares (2023-08-22) - SH10

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  • capital-name-of-class-of-shares (2023-08-22) - SH08

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  • appoint-person-director-company-with-name-date (2023-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-10) - AP01

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  • notification-of-a-person-with-significant-control (2023-08-18) - PSC03

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  • cessation-of-a-person-with-significant-control (2023-08-18) - PSC07

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  • termination-director-company-with-name-termination-date (2023-08-16) - TM01

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  • memorandum-articles (2023-08-15) - MA

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  • resolution (2023-08-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2022-11-17) - AA

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • confirmation-statement-with-no-updates (2022-08-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • confirmation-statement-with-no-updates (2021-08-10) - CS01

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  • termination-director-company-with-name-termination-date (2021-08-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-06) - AP01

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  • accounts-with-accounts-type-full (2021-11-11) - AA

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • accounts-with-accounts-type-full (2020-10-13) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • accounts-with-accounts-type-full (2019-09-12) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • notification-of-a-person-with-significant-control (2018-07-27) - PSC02

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  • confirmation-statement-with-updates (2018-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • resolution (2018-08-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-09-07) - AA

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • change-to-a-person-with-significant-control (2018-07-27) - PSC05

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  • termination-director-company-with-name-termination-date (2017-07-25) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-full (2017-08-14) - AA

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  • appoint-person-director-company-with-name-date (2017-10-24) - AP01

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  • change-person-director-company-with-change-date (2017-11-02) - CH01

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-25) - AP01

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-07-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-27) - TM02

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  • accounts-with-accounts-type-full (2016-09-19) - AA

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  • accounts-with-accounts-type-full (2015-08-24) - AA

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-01-05) - AP03

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  • appoint-person-director-company-with-name-date (2015-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-08) - AP01

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  • resolution (2015-07-31) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-18) - AP01

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  • appoint-person-director-company-with-name (2014-05-02) - AP01

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  • capital-alter-shares-subdivision (2014-04-24) - SH02

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  • capital-name-of-class-of-shares (2014-04-24) - SH08

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  • termination-director-company-with-name (2014-04-24) - TM01

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  • accounts-with-accounts-type-full (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-23) - AP01

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  • termination-secretary-company-with-name-termination-date (2014-12-16) - TM02

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • termination-director-company-with-name (2014-05-16) - TM01

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  • accounts-with-accounts-type-full (2013-11-20) - AA

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  • termination-secretary-company-with-name (2013-11-13) - TM02

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  • appoint-person-secretary-company-with-name (2013-11-13) - AP03

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  • change-of-name-notice (2013-03-13) - CONNOT

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  • certificate-change-of-name-company (2013-03-13) - CERTNM

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  • memorandum-articles (2013-03-15) - MEM/ARTS

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  • capital-allotment-shares (2013-03-21) - SH01

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  • capital-name-of-class-of-shares (2013-03-21) - SH08

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  • move-registers-to-registered-office-company (2013-09-03) - AD04

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  • appoint-person-director-company-with-name (2013-09-02) - AP01

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  • annual-return-company-with-made-up-date-changes-to-shareholders (2013-09-03) - AR01

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  • termination-director-company-with-name (2013-09-03) - TM01

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  • capital-alter-shares-consolidation (2013-03-21) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01

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  • accounts-with-accounts-type-full (2012-09-07) - AA

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  • appoint-person-director-company-with-name (2012-04-23) - AP01

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  • appoint-person-director-company-with-name (2012-08-17) - AP01

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  • termination-director-company-with-name (2012-08-17) - TM01

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  • termination-director-company-with-name (2012-04-23) - TM01

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  • resolution (2012-08-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-08-29) - AP01

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  • move-registers-to-sail-company (2012-08-30) - AD03

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  • change-sail-address-company (2012-08-30) - AD02

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  • accounts-with-accounts-type-full (2011-01-11) - AA

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  • capital-allotment-shares (2011-04-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • capital-allotment-shares (2011-08-26) - SH01

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • termination-director-company-with-name (2011-11-01) - TM01

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  • appoint-person-director-company-with-name (2011-11-02) - AP01

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  • accounts-with-accounts-type-full (2011-12-12) - AA

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • appoint-person-director-company-with-name (2011-12-06) - AP01

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • appoint-person-director-company-with-name (2010-08-11) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-08-16) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • legacy (2009-08-12) - 288a

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  • accounts-with-accounts-type-full (2009-07-27) - AA

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  • miscellaneous (2009-04-08) - MISC

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  • legacy (2009-04-08) - 88(2)

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  • legacy (2009-03-12) - 288a

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  • legacy (2009-02-18) - 288b

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  • legacy (2009-02-08) - 288b

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  • legacy (2009-08-19) - 363a

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  • legacy (2008-04-04) - 288b

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  • legacy (2008-04-04) - 288a

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  • legacy (2008-04-14) - 288a

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  • legacy (2008-05-15) - 288b

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  • resolution (2008-08-26) - RESOLUTIONS

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  • legacy (2008-08-27) - 353

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  • legacy (2008-08-28) - 363a

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  • accounts-with-accounts-type-full (2008-11-13) - AA

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  • legacy (2008-06-11) - 288a

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  • legacy (2008-07-16) - 288c

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  • legacy (2007-11-26) - 288b

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  • legacy (2007-11-26) - 288a

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  • legacy (2007-08-24) - 225

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  • incorporation-company (2007-08-01) - NEWINC

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